This company is commonly known as North East British Parts Uk Limited. The company was founded 19 years ago and was given the registration number 05303806. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Hertfordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Name | : | NORTH EAST BRITISH PARTS UK LIMITED |
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Company Number | : | 05303806 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Secretary | 03 December 2004 | Active |
Richmond House, Walkern Road, Stevenage, England, SG1 3QP | Director | 03 December 2004 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 03 December 2004 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 03 December 2004 | Active |
Mr Duncan Mclaird | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
Nature of control | : |
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Mrs Susan Mclaird | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Richmond House, Walkern Road, Stevenage, England, SG1 3QP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-15 | Officers | Change person director company with change date. | Download |
2018-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-08 | Officers | Change person director company with change date. | Download |
2015-12-08 | Officers | Change person secretary company with change date. | Download |
2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-19 | Officers | Change person director company with change date. | Download |
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